Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROMAIN 1957-02-06 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 624701 | 383638350 @Company @Persons @UBO @INPI |
ROSE Joël René Raymond DoB: 1957-10-13 PoB: 76647 Saint-Romain-de-Colbosc (76) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
65 Route De Tancarville 76430 La Cerlangue France | ||
| 2603340 | 497647610 @Company @Persons @UBO @INPI |
ROMAIN CHIROUZE Claudine DoB: 1957-02-06 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES SAVIAUX 26600 La Roche-de-Glun France | ||
| 2666746 | 351128863 @Company @Persons @UBO @INPI |
ROMAIN Claudine DoB: 1957-02-06 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Saviaux 26600 La Roche-de-Glun France | ||
| 3250749 | 498998947 @Company @Persons @UBO @INPI |
TRIBOULET Roland Jean DoB: 1957-06-13 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
lieudit Le Mazalon 69490 Saint-Romain-de-Popey France | yes @Cadastre @Geotag |
|
| 3250751 | 498998947 @Company @Persons @UBO @INPI |
TRIBOULET Roland Jean DoB: 1957-06-13 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
lieudit Le Mazalon 69490 Saint-Romain-de-Popey France | yes @Cadastre @Geotag |
|
| 3254229 | 489031708 @Company @Persons @UBO @INPI |
MEUNIER BERTHOLLIER Monique DoB: 1957-06-22 PoB: 69010 L'Arbresle (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Brezet 69490 Saint-Romain-de-Popey France | ||
| 3254232 | 489031708 @Company @Persons @UBO @INPI |
MEUNIER BERTHOLLIER Monique DoB: 1957-06-22 PoB: 69010 L'Arbresle (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Brezet 69490 Saint-Romain-de-Popey France | ||
| 3260270 | 502704679 @Company @Persons @UBO @INPI |
MEUNIER BERTHOLLIER Monique Marie Pierre DoB: 1957-06-22 PoB: 69010 L'Arbresle (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Teilloux 69490 Saint-Romain-de-Popey France | ||
| 3375577 | 530633437 @Company @Persons @UBO @INPI |
GIRAUD CHAGNOT Brigitte Martine DoB: 1957-01-23 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue Romain Rolland 13830 Roquefort-la-Bédoule FRANCE | ||
| 5450139 | 482976966 @Company @Persons @UBO @INPI |
CLARY Alain DoB: 1957-07-02 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ROMAIN 82220 PUYCORNET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5450140 | 482976966 @Company @Persons @UBO @INPI |
CLARY Alain DoB: 1957-07-02 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SAINT ROMAIN 82220 PUYCORNET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5782416 | 449459791 @Company @Persons @UBO @INPI |
FANALS Gilles, Romain, Albert DoB: 1957-11-02 PoB: Chebli ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Gravette 47140 Saint-Sylvestre-Sur-Lot FRANCE | ||
| 8359656 | 345293641 @Company @Persons @UBO @INPI |
HAON Christian DoB: 1957-03-15 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bois Combray 42640 Saint-Romain-la-Motte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10619732 | 498204494 @Company @Persons @UBO @INPI |
ZEPPETELLI BAUSSY Nadine Antoinette DoB: 1957-02-19 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
220 Chemin De Saint-Pierre Lieudit Bille 7290 Saint-Romain-d'Ay France | ||
| 11627336 | 349636506 @Company @Persons @UBO @INPI |
LAFAY Romain DoB: 1957-08-30 PoB: 42150 Montverdun P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 B Impasse de l'Abbaye 42600 Montbrison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11666810 | 378588453 @Company @Persons @UBO @INPI |
GUILLET Christian DoB: 1957-06-27 PoB: FEURS ( 42 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Galata 42610 Saint-Romain-le-Puy FRANCE | ||
| 13675453 | 351128863 @Company @Persons @UBO @INPI |
ROMAIN CHIROUZE Claudine Marie-Josèphe DoB: 1957-02-06 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
445 Chemin DES MORILLES 26600 La Roche-de-Glun France | ||
| 13675454 | 351128863 @Company @Persons @UBO @INPI |
ROMAIN CHIROUZE Claudine Marie-Josèphe DoB: 1957-02-06 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
445 Chemin DES MORILLES 26600 La Roche-de-Glun France | ||
| 13758614 | 518705041 @Company @Persons @UBO @INPI |
GOVINDOOTAZOO Achille, Rosalie DoB: 1957-09-04 PoB: ST PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de l' Esclave Romain le Bourg 97250 St Pierre France | ||
| 14057186 | 423441161 @Company @Persons @UBO @INPI |
LECOLAS Garry Romain DoB: 1957-02-28 PoB: Capesterre Belle Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Auguste Sainte-luce 97130 Capesterre-Belle-Eau France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.